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|Geographic Location||Burkina Faso|
220.127.116.11 firstname.lastname@example.org SCAMMER FRAUDE ESTAFA
De: Ibra Mohammed
Enviado: jueves, 8 de julio, 2010 12:09:30
Asunto: FROM IS DR. IBRA MOHAMMED
FROM IS DR. IBRA MOHAMMED
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA,
OUAGADOUGOU BURKINA FASO Attention: Please,
I am Dr. Ibra Mohammed the manager Audit & Accounts dept. in the Bank of Africa (B.O.A). I am writing to request your assistance to transfer the sum of $15,000.000, 00 (Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John Korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John Korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
July 08 2010 10:08 AM
18.104.22.168 email@example.com SCAMMER, FRAUDE, ESTAFA AUNQUE LA GENTE WINDOWS LIVE SE NIEGUE A ACEPTAR QUE ESTE USUARIO ES UN ESTAFADOR) Y USA ESE SERVICIO PARA ESTAFAR DELITO PENADO A NIVEL GLOBAL,SE GUARDA COPIA Y SE INFORMA A LOS ORGANISMOS GUBERNAMENTALES PARA ACCIONES JUDICIALES
July 08 2010 09:58 AM
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